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OCC CMP action 2007-039
Institution · United Bank For Africa PLC · 2007-05-02 · $500K penalty
Action
- Document number
2007-039- Docket number
AA-EC-07-23- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2007-05-02
- Civil money penalty
- $500K
Respondent
- Bank
- United Bank For Africa PLC
- Charter number
80082- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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